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Sofia Maldonado Email & Phone Number
Financial Crimes Compliance Analyst
at
Protiviti
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crimes Compliance Analyst
Location
Flemington, New Jersey, United States
Company size
Who is Sofia Maldonado? Overview
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Quick answer
Sofia Maldonado is listed as Financial Crimes Compliance Analyst at Protiviti, a company with 13239 employees, based in Flemington, New Jersey, United States. AeroLeads shows a matched LinkedIn profile for Sofia Maldonado.
Sofia Maldonado previously worked as Universal Banker II at Peapack Private Bank & Trust and Behavior Technician at Bright Achievements. Sofia Maldonado holds Bachelors Of Arts And Science, Criminology from Fairleigh Dickinson University.
Company email context
Email format at Protiviti
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Protiviti
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Profile bio
About Sofia Maldonado
Sofia Maldonado is a Financial Crimes Compliance Analyst at Protiviti. They is proficient in Spanish.
Current workplace
Sofia Maldonado's current company
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Protiviti
6 roles
Sofia Maldonado work experience
A career timeline built from the work history available for this profile.
Universal Banker Ii
Current
Dec 2024 - Present
Behavior Technician
- Implement individualized behavior intervention plans under the supervision of a Board-Certified Behavior Analyst (BCBA).- Collect and record data on client progress during sessions, providing detailed reports to inform treatment adjustments and improve outcomes.- Collaborate with multidisciplinary teams, including parents, teachers, and healthcare.
Sep 2024 - Dec 2024
Sales Associate
- Provide exceptional customer service by assisting clients with product selection, offering personalized beauty advice, and ensuring a positive shopping experience. - Manage inventory and maintained product displays, ensuring shelves were well-stocked, organized, and visually appealing to enhance the customer experience.- Process transactions efficiently.
Jun 2022 - Dec 2024
Internship Associate
- Conducted initial client interviews over the phone, gathering essential information and determining eligibility for legal services - Provided clients with accurate legal information and resources, ensuring they understood their rights and available options- Maintained detailed and confidential records of all client interactions, ensuring compliance with.
Sep 2023 - Dec 2023
Patient Care Technician
- Coordinated patient appointments, treatment plans, and follow-up visits to ensure smooth and timely healthcare delivery.- Kept detailed and accurate patient records while handling administrative duties. - Facilitated communication between patients, healthcare providers, and insurance companies to address concerns and provide clear information.
Jun 2020 - Dec 2022
Team & coworkers
Colleagues at Protiviti
Other employees you can reach at protiviti.com. View company contacts for 13239 employees →
KB
Kimberly Barbieri
Colleague at Protiviti
New York, New York, United States, United States
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US
Uma Shrivastava
Colleague at Protiviti
Pune, Maharashtra, India, India
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CS
Connie Schmidt
Colleague at Protiviti
Kellogg, Idaho, United States, United States
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DQ
Deleana Quan, Cia, Cams, Crcm
Colleague at Protiviti
San Francisco, California, United States, United States
View →
AW
Abigail Walker
Colleague at Protiviti
Bloomington, Indiana, United States, United States
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BA
Bishoy Alfred
Colleague at Protiviti
Kuwait, Kuwait
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RG
Rodney Gillen
Colleague at Protiviti
Little Elm, Texas, United States, United States
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CB
Camille Baxter
Colleague at Protiviti
Dallas, Texas, United States, United States
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MZ
Matt Zwick
Colleague at Protiviti
New York City Metropolitan Area, United States
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AS
Aaron Soline
Colleague at Protiviti
Greater Chicago Area, United States
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Kimberly Barbieri
Colleague at Protiviti
New York, New York, United States, United States
View →
US
Uma Shrivastava
Colleague at Protiviti
Pune, Maharashtra, India, India
View →
CS
Connie Schmidt
Colleague at Protiviti
Kellogg, Idaho, United States, United States
View →
DQ
Deleana Quan, Cia, Cams, Crcm
Colleague at Protiviti
San Francisco, California, United States, United States
View →
AW
Abigail Walker
Colleague at Protiviti
Bloomington, Indiana, United States, United States
View →
BA
Bishoy Alfred
Colleague at Protiviti
Kuwait, Kuwait
View →
RG
Rodney Gillen
Colleague at Protiviti
Little Elm, Texas, United States, United States
View →
CB
Camille Baxter
Colleague at Protiviti
Dallas, Texas, United States, United States
View →
MZ
Matt Zwick
Colleague at Protiviti
New York City Metropolitan Area, United States
View →
AS
Aaron Soline
Colleague at Protiviti
Greater Chicago Area, United States
View →
2 education records
Sofia Maldonado education
Bachelors Of Arts And Science, Criminology
Education record
Hunterdon Central Regional High School
FAQ
Frequently asked questions about Sofia Maldonado
Quick answers generated from the profile data available on this page.
What company does Sofia Maldonado work for?
Sofia Maldonado works for Protiviti.
What is Sofia Maldonado's role at Protiviti?
Sofia Maldonado is listed as Financial Crimes Compliance Analyst at Protiviti.
Where is Sofia Maldonado based?
Sofia Maldonado is based in Flemington, New Jersey, United States while working with Protiviti.
What companies has Sofia Maldonado worked for?
Sofia Maldonado has worked for Protiviti, Peapack Private Bank & Trust, Bright Achievements, Ulta Beauty, and Legal Services Of New Jersey.
Who are Sofia Maldonado's colleagues at Protiviti?
Sofia Maldonado's colleagues at Protiviti include Kimberly Barbieri, Uma Shrivastava, Connie Schmidt, Deleana Quan, Cia, Cams, Crcm, and Abigail Walker.
How can I contact Sofia Maldonado?
You can use AeroLeads to view verified contact signals for Sofia Maldonado at Protiviti, including work email, phone, and LinkedIn data when available.
What schools did Sofia Maldonado attend?
Sofia Maldonado holds Bachelors Of Arts And Science, Criminology from Fairleigh Dickinson University.
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